Calcom Vision Limited has announced the appointment of Ms. Monika Agarwal as Company Secretary & Compliance Officer, effective February 10, 2026. The appointment was approved by the Board of Directors during their meeting held on February 10, 2026, based on the recommendation of the Nomination & Remuneration Committee.

Appointment Details

The Board formally approved Ms. Agarwal's appointment to fill the key management position. The company informed BSE Limited about this important leadership addition in compliance with regulatory disclosure requirements under SEBI regulations.

Professional Background

Ms. Monika Agarwal brings strong credentials to her new role at Calcom Vision Limited. She is an associate member of The Institute of Company Secretaries of India and holds graduate degrees in commerce (B.Com) and law (LL.B.). The company has confirmed that she is not related to any of the promoters or directors of the company, ensuring independence in her compliance role.

Regulatory Compliance

The appointment disclosure has been made pursuant to Regulation 30 read with Schedule III - PARA (A) (7) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also referenced SEBI Master Circular no. SEBI/HO/CFDPoD2/CIR/P/0155 dated November 11, 2024 in its compliance documentation.

Consent and Confirmation

Ms. Agarwal has formally provided her consent to act as Company Secretary and Compliance Officer through a detailed consent letter. She confirmed holding valid and active membership of the Institute of Company Secretaries of India and stated that she is not disqualified from being appointed under the provisions of the Companies Act, 2013 or any other applicable law.

Company Leadership

The appointment announcement was signed by Sushil Kumar Malik, Managing Director (DIN-00085715), who digitally signed the disclosure document on February 10, 2026. The company is headquartered at B-16, Site-C, Surajpur Industrial Area, Greater Noida, Gautam Budh Nagar, UP-201306, and trades on BSE under scrip code 517236.

Calcom Vision Limited has announced the closure of its wholly owned subsidiary, Calcom Kadapa Private Limited, following approval from the Ministry of Corporate Affairs (MCA) on January 27, 2026.

Subsidiary Strike-Off Details

The subsidiary's application under Section 248 of the Companies Act, 2013 to strike off its name from the Register of Companies was approved by the Centre for Processing Accelerated Corporate Exit, Manesar on January 27, 2026. The company has been dissolved with effect from the same date.

Financial and Operational Status

Calcom Kadapa Private Limited never commenced its business operations since incorporation. The subsidiary contributed nil turnover, revenue, income, and net worth to the parent company during the last financial year.

Regulatory Compliance

The closure was executed through the strike-off route under the Companies Act, 2013, rather than through a sale or disposal transaction. As a wholly owned subsidiary, Calcom Kadapa Private Limited was considered a related party of Calcom Vision Limited.

Documentation Submitted

Calcom Vision Limited has submitted the following documents to the stock exchange:

• Notice of Striking Off and Dissolution (STK-7) from MCA
• Updated Master data showing "Strike Off" status
• Regulatory disclosure under SEBI Listing Regulations

The company secretary Rakhi Sharma signed the intimation letter on January 27, 2026, confirming the subsidiary's dissolution and requesting the exchange to update its records accordingly.